Regulatory jobs in kowloon Hong Kong
314 regulatory jobs found in kowloon: showing 41 - 60
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
in relation to system performance and project status, etc. Ensure compliance with regulatory requirements and adherence...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
(senior) Quality Control Engineer
Company: Casetagram Limited |
, and compliance reports; ensure proper documentation for regulatory compliance. Collaborate with Product Creative, Operations...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
It Incident Manager
Company: Classy Wheeler |
incident response aligns with regulatory requirements and best practices in the financial services industry Job Requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
It Audit - Insurance - 30k - Contract
Company: Robert Half |
Financial Services sector Sound knowledge of IT control framework and relevant regulatory requirements Strong interpersonal...Location: Kwun Tong District, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 15 Feb 2025
Officer, Care Coordinator
Company: The Cigna Group |
inbound phone queue Maintain documentation for regulatory review, educate members / providers regarding our plan benefits...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Contract Compliance Consultant (40-44k Per Month , Till 28 Feb 2026)
Company: Manpower |
in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee... of AML regulations and best practices. Prepare detailed reports and presentations for senior management and regulatory...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 44000 per month | Date posted: 15 Feb 2025
T Governance And Compliance Specialist (bank)
Company: Classy Wheeler |
and resilience planning. Expertise in technology risk management and regulatory compliance. Strong foundation in software... of HKMA (TM-G-1, TM-G-2, OR-2), PDPO, PCI-DSS, and other relevant regulatory requirements (preferred)....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Customer Relations Manager - Governance - Hang Seng Bank (hk)
Company: HSBC |
performance to meet the regulatory and the bank’s requirements. Monitor and analyze the customer opinion and complaints trend.... Prepare MI and reports for operational control and management oversight according to regulatory and the bank’s requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Data Warehouse Developer (bank)
Company: Classy Wheeler |
industry, preferably with exposure to regulatory and management reporting Possess knowledgeable skills in Data Warehouse (DWH...Location: Kowloon Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 15 Feb 2025
Group Chief Financial Officer
Company: Classy Wheeler |
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Contract Compliance Consultant (40-44k Per Month , Till 28 Feb 2026)
Company: Manpower |
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and presentations for senior management and regulatory bodies, summarizing AML activities and findings. Collaborate with the IT...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 44000 per month | Date posted: 14 Feb 2025
Banking Branch Service Manger (perm) #rjt
Company: Recruit Express |
daily functions of the branch. Guarantee that all operations adhere to the Bank's policies, procedures, and regulatory...Location: Hong Kong Island, Hong Kong - Kowloon, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Human Resources Manager
Company: InterContinental |
industry; Well versed in Hong Kong Employment Ordinance and other regulatory practices; Experienced in HRIS implementation...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Senior / Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Technical And Training Manager
Company: Moore Associates |
systems within the Firm Handle regulatory inquiries/inspection and other compliance issues Provide trainings on accounting..., auditing standards and other regulatory requirements to audit teams Requirements: Bachelor’s degree or above Member...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Risk Management Trainee (internship)
Company: iFAST Financial (HK) Limited |
compliance with regulatory requirements and service delivery standards; Conduct analysis to support risk assessment and assist...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Dispenser 配藥員 (fresh Graduates Are Welcome)
Company: unknown |
Ensuring that drugs are received and stored in a proper and secure manner in accordance with regulatory instructions...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Systems Analyst (data Or Payment Or Treasury & Settlement)
Company: Chong Hing Bank |
information, regulatory reporting or business intelligence platform, etc. Experience in database (Oracle) and reporting (SAP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Internal Auditor – Associate – Private Banking
Company: JPMorgan Chase |
accountable to the Chairman and CEO, senior management and regulatory agencies. Audit is an independent risk assessment function... Stay updated with evolving regulatory, industry and market events impacting the firm's risk organization, particularly...